Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BEN ATTIA, Nabil Ben Mohamed Ben Ali · Nabil Ben Mohamed Ben Ali BEN ATTIA · Nabil Benattia | [sources] | |||
Other name | Набил Бенаттиа | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Tunis, Tunisia · Тунис, Тунис | [sources] | |||
Nationality | Tunisia | [sources] | |||
Country | Tunisia | [sources] | |||
First name | Nabil · Nabil Ben Mohamed Ben Ali · Набил | [sources] | |||
Last name | BEN ATTIA · Benattia · Бенаттиа | [sources] | |||
Passport number | L289032 | [sources] | |||
Unique Entity ID | UVJBQML7RS97 | [sources] | |||
Address | TUNIS, TUN · Tunis · Tunis Tunisia | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Last change | Last processed | First seen |
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mr3qtxv
· ofac-7252
· tw-shtc-607aee1f66510199c8f0805b7da3ab87e8cb4eed
· omnio-dcc3cc8f27ed423ce48224de5dd34face337e15f
· ch-seco-15054
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Tunis | Tunisia |
United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |